Directors

Prajeesh Thiruthiyil

Director
over 13 years ago

Past Directors

Thomas Abraham Elimullil

Director
over 12 years ago

Rony Mathew

Additional Director
over 13 years ago

Documents

Form DPT-3-08012021_signed

Auditor?s certificate-31122020

Form MGT-7-15102020_signed

List of share holders, debenture holders;-14102020

Form AOC-4-13102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

Directors report as per section 134(3)-12102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020

Form DPT-3-19022020-signed

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Form AOC-4-29102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-24092019

Optional Attachment-(1)-24092019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Optional Attachment-(1)-06062019

Directors report as per section 134(3)-27112018

Optional Attachment-(1)-27112018

List of share holders, debenture holders;-27112018

Form AOC-4-27112018_signed